BISHOP'S STORTFORD GOLF CLUB 2004 LIMITED
BISHOP'S STORTFORD


Company number 05042093
Status Active
Incorporation Date 12 February 2004
Company Type Private Limited Company
Address THE BISHOP'S STORTFORD GOLF CLUB, DUNMOW ROAD, BISHOP'S STORTFORD, HERTFORDSHIRECM23 5HP
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Termination of appointment of John Howard Smith as a director on 2 March 2017; Confirmation statement made on 12 February 2017 with updates; Appointment of Ms Lorraine Courtman as a director on 6 January 2017. The most likely internet sites of BISHOP'S STORTFORD GOLF CLUB 2004 LIMITED are www.bishopsstortfordgolfclub2004.co.uk, and www.bishop-s-stortford-golf-club-2004.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Bishop S Stortford Golf Club 2004 Limited is a Private Limited Company. The company registration number is 05042093. Bishop S Stortford Golf Club 2004 Limited has been working since 12 February 2004. The present status of the company is Active. The registered address of Bishop S Stortford Golf Club 2004 Limited is The Bishop S Stortford Golf Club Dunmow Road Bishop S Stortford Hertfordshirecm23 5hp. . MIDDLETON, John is a Secretary of the company. COURTMAN, Lorraine is a Director of the company. DEKKER, Vanessa Claire is a Director of the company. HENDERSON, Stuart David is a Director of the company. KING, Roderick is a Director of the company. KITSON, Diana Clare is a Director of the company. MORSE, Frank Charles is a Director of the company. PLUME, Brian James is a Director of the company. RYAN, Aidan James Charles is a Director of the company. SELF, Peter John is a Director of the company. SOUTHGATE, Michael Alan is a Director of the company. WALTERS, Jonathan Patrick is a Director of the company. Secretary FREEBORN, David Michael has been resigned. Secretary STEELS, David John has been resigned. Director AINSWORTH, Robert David has been resigned. Director BAKER, David Nicholas has been resigned. Director BALDWIN, Rex Ian has been resigned. Director BATTYE, Linda Ann has been resigned. Director BLOWS, Paul Antony has been resigned. Director CASHMAN, Michael Richard has been resigned. Director CHAMBURY, Paul has been resigned. Director DAWSON, Irwin Chalmers has been resigned. Director DOUGHTY, Roger Philip has been resigned. Director DOUGHTY, Roger Philip has been resigned. Director FELSTEAD, Stuart James has been resigned. Director FOSTER, Ian Leonard has been resigned. Director FOSTER, Jacqueline Mary has been resigned. Director FREEBORN, David Michael has been resigned. Director HARRIS, Lynne has been resigned. Director HARTLEY, Richard John has been resigned. Director HARTLEY, Susan Evelyn Margaret has been resigned. Director HASLAM, Margaret Rowena has been resigned. Director HOMER, Roderick Gordon has been resigned. Director HUNT, David Thomas has been resigned. Director HUNT, Mark Ian has been resigned. Director JEARY, Tina Jayne has been resigned. Director JONES, Rosemary has been resigned. Director JONES, Rosemary has been resigned. Director JUDGE, Bernard F T has been resigned. Director KEATES, Richard Ian has been resigned. Director KIFF, David has been resigned. Director KING, Sharon Catherine has been resigned. Director KING, Stephen William has been resigned. Director KITSON, Diana Clare has been resigned. Director KNIGHT, Susan Jane has been resigned. Director MACFIE, Kenneth Ian has been resigned. Director MIDDLETON, John has been resigned. Director MITCHELMORE, Philip has been resigned. Director NEWMAN, Michael Francis has been resigned. Director NICHOLLS, Michael Edward has been resigned. Director PAGE, Barbara Ann has been resigned. Director PALMER, Timothy Michael has been resigned. Director PARRISH, Roy Alfred has been resigned. Director PURDIE, Ivan Joseph has been resigned. Director RIDDOCK, Gordon Robb has been resigned. Director RITCHIE, Ian has been resigned. Director ROBINSON, John Edwin has been resigned. Director SHEPPARD, Susan Elizabeth has been resigned. Director SMITH, John Howard has been resigned. Director TALBOT-SMITH, Paul has been resigned. Director TUCKER, Barbara Elaine has been resigned. Director TYLER, Jennifer Marguerite has been resigned. Director VARTAN, Katherine Margaret Alexander has been resigned. Director WALTERS, Jonathan Patrick has been resigned. Director WARMAN, Barry James has been resigned. Director WHITE, Peter Edward has been resigned. Director WHITTLE, Harry has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
MIDDLETON, John
Appointed Date: 23 July 2015
Director
COURTMAN, Lorraine
Appointed Date: 06 January 2017
66 years old
Director
DEKKER, Vanessa Claire
Appointed Date: 04 July 2013
58 years old
Director
HENDERSON, Stuart David
Appointed Date: 06 January 2017
54 years old
Director
KING, Roderick
Appointed Date: 02 July 2015
79 years old
Director
KITSON, Diana Clare
Appointed Date: 02 July 2015
86 years old
Director
MORSE, Frank Charles
Appointed Date: 04 July 2013
78 years old
Director
PLUME, Brian James
Appointed Date: 10 January 2014
74 years old
Director
RYAN, Aidan James Charles
Appointed Date: 02 July 2015
68 years old
Director
SELF, Peter John
Appointed Date: 08 January 2016
77 years old
Director
SOUTHGATE, Michael Alan
Appointed Date: 18 July 2016
73 years old
Director
WALTERS, Jonathan Patrick
Appointed Date: 18 July 2016
76 years old

Resigned Directors

Secretary
FREEBORN, David Michael
Resigned: 03 July 2014
Appointed Date: 28 July 2011
Secretary
STEELS, David John
Resigned: 28 July 2011
Appointed Date: 12 February 2004
Director
AINSWORTH, Robert David
Resigned: 04 January 2013
Appointed Date: 06 January 2012
75 years old
Director
BAKER, David Nicholas
Resigned: 10 July 2008
Appointed Date: 07 July 2005
81 years old
Director
BALDWIN, Rex Ian
Resigned: 08 July 2004
Appointed Date: 29 April 2004
88 years old
Director
BATTYE, Linda Ann
Resigned: 08 December 2004
Appointed Date: 29 April 2004
81 years old
Director
BLOWS, Paul Antony
Resigned: 03 July 2014
Appointed Date: 12 July 2007
70 years old
Director
CASHMAN, Michael Richard
Resigned: 04 January 2008
Appointed Date: 05 January 2007
81 years old
Director
CHAMBURY, Paul
Resigned: 14 January 2010
Appointed Date: 09 January 2009
87 years old
Director
DAWSON, Irwin Chalmers
Resigned: 08 July 2004
Appointed Date: 12 February 2004
74 years old
Director
DOUGHTY, Roger Philip
Resigned: 03 July 2014
Appointed Date: 05 July 2012
82 years old
Director
DOUGHTY, Roger Philip
Resigned: 07 July 2011
Appointed Date: 10 July 2008
82 years old
Director
FELSTEAD, Stuart James
Resigned: 03 July 2014
Appointed Date: 07 July 2011
55 years old
Director
FOSTER, Ian Leonard
Resigned: 30 August 2012
Appointed Date: 14 January 2010
70 years old
Director
FOSTER, Jacqueline Mary
Resigned: 08 January 2016
Appointed Date: 08 January 2015
61 years old
Director
FREEBORN, David Michael
Resigned: 05 July 2012
Appointed Date: 12 July 2007
75 years old
Director
HARRIS, Lynne
Resigned: 07 January 2011
Appointed Date: 14 January 2010
63 years old
Director
HARTLEY, Richard John
Resigned: 12 July 2007
Appointed Date: 29 April 2004
79 years old
Director
HARTLEY, Susan Evelyn Margaret
Resigned: 04 January 2013
Appointed Date: 06 January 2012
68 years old
Director
HASLAM, Margaret Rowena
Resigned: 06 January 2017
Appointed Date: 08 January 2016
78 years old
Director
HOMER, Roderick Gordon
Resigned: 18 July 2016
Appointed Date: 04 July 2013
81 years old
Director
HUNT, David Thomas
Resigned: 08 December 2004
Appointed Date: 29 April 2004
76 years old
Director
HUNT, Mark Ian
Resigned: 10 January 2014
Appointed Date: 04 January 2013
75 years old
Director
JEARY, Tina Jayne
Resigned: 08 July 2010
Appointed Date: 12 July 2007
56 years old
Director
JONES, Rosemary
Resigned: 04 July 2013
Appointed Date: 10 July 2008
82 years old
Director
JONES, Rosemary
Resigned: 04 January 2007
Appointed Date: 06 January 2006
82 years old
Director
JUDGE, Bernard F T
Resigned: 04 July 2013
Appointed Date: 08 July 2010
81 years old
Director
KEATES, Richard Ian
Resigned: 05 January 2007
Appointed Date: 06 January 2006
80 years old
Director
KIFF, David
Resigned: 06 January 2012
Appointed Date: 07 January 2011
84 years old
Director
KING, Sharon Catherine
Resigned: 06 January 2012
Appointed Date: 07 January 2011
71 years old
Director
KING, Stephen William
Resigned: 03 July 2014
Appointed Date: 07 July 2011
74 years old
Director
KITSON, Diana Clare
Resigned: 14 January 2010
Appointed Date: 09 January 2009
86 years old
Director
KNIGHT, Susan Jane
Resigned: 10 January 2014
Appointed Date: 04 January 2013
78 years old
Director
MACFIE, Kenneth Ian
Resigned: 04 July 2013
Appointed Date: 07 July 2011
79 years old
Director
MIDDLETON, John
Resigned: 02 July 2015
Appointed Date: 05 July 2012
72 years old
Director
MITCHELMORE, Philip
Resigned: 07 July 2011
Appointed Date: 10 July 2008
64 years old
Director
NEWMAN, Michael Francis
Resigned: 10 July 2008
Appointed Date: 08 July 2004
78 years old
Director
NICHOLLS, Michael Edward
Resigned: 15 December 2011
Appointed Date: 08 July 2010
85 years old
Director
PAGE, Barbara Ann
Resigned: 09 January 2009
Appointed Date: 03 January 2008
73 years old
Director
PALMER, Timothy Michael
Resigned: 18 July 2016
Appointed Date: 04 July 2013
52 years old
Director
PARRISH, Roy Alfred
Resigned: 07 July 2005
Appointed Date: 29 April 2004
89 years old
Director
PURDIE, Ivan Joseph
Resigned: 05 October 2015
Appointed Date: 03 July 2014
57 years old
Director
RIDDOCK, Gordon Robb
Resigned: 13 July 2006
Appointed Date: 08 July 2004
69 years old
Director
RITCHIE, Ian
Resigned: 08 July 2004
Appointed Date: 12 February 2004
90 years old
Director
ROBINSON, John Edwin
Resigned: 08 July 2010
Appointed Date: 07 July 2005
78 years old
Director
SHEPPARD, Susan Elizabeth
Resigned: 06 January 2006
Appointed Date: 08 December 2004
79 years old
Director
SMITH, John Howard
Resigned: 02 March 2017
Appointed Date: 02 July 2015
71 years old
Director
TALBOT-SMITH, Paul
Resigned: 10 July 2008
Appointed Date: 13 July 2006
81 years old
Director
TUCKER, Barbara Elaine
Resigned: 08 January 2015
Appointed Date: 10 January 2014
78 years old
Director
TYLER, Jennifer Marguerite
Resigned: 03 January 2008
Appointed Date: 04 January 2007
75 years old
Director
VARTAN, Katherine Margaret Alexander
Resigned: 07 July 2011
Appointed Date: 29 April 2004
89 years old
Director
WALTERS, Jonathan Patrick
Resigned: 08 July 2010
Appointed Date: 13 July 2006
76 years old
Director
WARMAN, Barry James
Resigned: 08 January 2016
Appointed Date: 09 January 2015
77 years old
Director
WHITE, Peter Edward
Resigned: 06 January 2006
Appointed Date: 08 December 2004
76 years old
Director
WHITTLE, Harry
Resigned: 12 July 2007
Appointed Date: 29 April 2004
87 years old

BISHOP'S STORTFORD GOLF CLUB 2004 LIMITED Events

03 May 2017
Termination of appointment of John Howard Smith as a director on 2 March 2017
28 Apr 2017
Confirmation statement made on 12 February 2017 with updates
24 Jan 2017
Appointment of Ms Lorraine Courtman as a director on 6 January 2017
24 Jan 2017
Appointment of Mr Stuart David Henderson as a director on 6 January 2017
24 Jan 2017
Termination of appointment of Margaret Rowena Haslam as a director on 6 January 2017
...
... and 144 more events
07 May 2004
New director appointed
07 May 2004
New director appointed
06 May 2004
New director appointed
05 May 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2004
Incorporation

BISHOP'S STORTFORD GOLF CLUB 2004 LIMITED Charges

11 June 2004
Debenture
Delivered: 25 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 June 2004
Legal charge
Delivered: 25 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land being bishop's stortford golf club dunmow road…
11 February 1994
Mortgage debenture
Delivered: 25 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 February 1994
Legal mortgage
Delivered: 25 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land being bishop's stortford golf club, dunmow road…

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